| Name: | FIT NUTRITION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2004 (21 years ago) |
| Entity Number: | 3034779 |
| ZIP code: | 11414 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 158-28 97th Street, 158-28 97 STREET, Howard Beach, NY, United States, 11414 |
| Principal Address: | 158-28 97TH ST, HOWARD BEACH, NY, United States, 11414 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARYANN GALLUCCI | Chief Executive Officer | 158-28 97TH ST, HOWARD BEACH, NY, United States, 11414 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 158-28 97th Street, 158-28 97 STREET, Howard Beach, NY, United States, 11414 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 158-28 97TH ST, HOWARD BEACH, NY, 11414, 3227, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-04-02 | Address | 158-28 97TH ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-04-02 | Address | 158-28 97TH ST, HOWARD BEACH, NY, 11414, 3227, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2023-03-01 | Address | 158-28 97TH ST, HOWARD BEACH, NY, 11414, 3227, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-04-02 | Address | 158-28 97TH ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-04-02 | Address | 158-28 97th Street, 158-28 97 STREET, Howard Beach, NY, 11414, USA (Type of address: Service of Process) |
| 2023-03-01 | 2023-03-01 | Address | 158-28 97TH ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2006-04-10 | 2023-03-01 | Address | 158-28 97TH ST, HOWARD BEACH, NY, 11414, 3227, USA (Type of address: Chief Executive Officer) |
| 2004-04-26 | 2014-08-05 | Name | NUTRITIONEX INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402003405 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 230301001734 | 2023-03-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401061418 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 160401007091 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140805000399 | 2014-08-05 | CERTIFICATE OF AMENDMENT | 2014-08-05 |
| 140407007139 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120523002770 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100415003089 | 2010-04-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002047 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060410002807 | 2006-04-10 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
